FIRST DIRECT PUBLISHING LIMITED

(Company Number 03863243 )

At a General Meeting of the above named company duly convened and held at Royal County Hotel, 4-8 Duke Street, Reading, Berkshire RG1 4RY on 9 March 2009, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly, that the company resolves by special resolution that it be wound up voluntarily.”

2. “That John Arthur Kirkpatrick, of Wilkins Kennedy, 6c Church Street, Reading, Berkshire RG1 2SB and Keith Aleric Stevens of Wilkins Kennedy, Gladstone House, 77/79 High Street, Egham, Surrey TW20 9HY be and are hereby appointed Joint Liquidators of the company for the purposes of the winding-up and that they may act jointly or severally.”

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of John Arthur Kirkpatrick and Keith Aleric Stevens as joint liquidators.

Geoffrey Childs, Chairman of Both Meetings